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Documents of the company deposited in the collection of documents at the District Court Bratislava I
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sro Insert No.:  29184/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
TANEX, PLASTIKA s.r.o.
 
Registered seat: 
Novozámocká 222
Nitra 949 05
 
Identification number (IČO): 
35 861 363
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/10/2003
 
Collection of documents: 
Notárska zápisnica N 684/2003, Nz 54791/2003 - zakladateľská listina
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 07/07/2003)
Podpisový vzor - Ing. Igor Zeman
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/07/2003)
Podpisový vzor - Ing. Igor Mesároš zo dňa 20.7.05
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/04/2005)
Zápisnica o vykonávaní pôsobnosti valného zhromaždenia zo dňa 24.6.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/04/2005)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 28.7.05
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/04/2005)
Zakladateľská listina zo dňa 28.7.05
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 08/04/2005)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/29/2003)
Zápisnica z valného zhormaždenia zo dňa 17.12.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/29/2003)
Zápisnica z valného zhormaždenia zo dňa 9.2.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/29/2003)
Podpisové vzory - Ing. Václav Balcar, Eduard Seman
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/29/2003)
Date of updating data in databases:  09/28/2022

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